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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Rhombus No.1 Limited Registered office - - 28-APR-2010 Guernsey - Paradise Papers

Officer (4)

Role From To Data From
Banfield - Robert Mailing address; residential address - - Paradise Papers
De Jersey - Steven Residential address; mailing address - - Paradise Papers
Ogier Corporate Services (Guernsey) Limited Registered office - - Paradise Papers
Rhombus No.1 Limited Registered office - - Paradise Papers

Intermediary (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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